PINNACLE OA HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Satisfaction of charge 131452740001 in full |
| 03/06/253 June 2025 | Termination of appointment of Jesse Serventi as a director on 2025-06-02 |
| 03/06/253 June 2025 | Termination of appointment of Lee Minkoff as a director on 2025-06-02 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-31 |
| 07/10/247 October 2024 | Appointment of Mrs Sophie Neill as a secretary on 2024-09-20 |
| 07/10/247 October 2024 | Appointment of Mr Mike Bailey as a director on 2024-09-20 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 23/02/2423 February 2024 | Memorandum and Articles of Association |
| 19/02/2419 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Resolutions |
| 15/02/2415 February 2024 | Termination of appointment of Michael Frederick Mcgoun as a director on 2024-02-01 |
| 15/02/2415 February 2024 | Withdrawal of a person with significant control statement on 2024-02-15 |
| 15/02/2415 February 2024 | Notification of Harbor Bidco Acquisitions Limited as a person with significant control on 2024-02-01 |
| 13/02/2413 February 2024 | Appointment of Mr Jesse Serventi as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Appointment of Mr Matthew Sunderman as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Appointment of Mr Robert Corrao as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Appointment of Mr Lee Minkoff as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Termination of appointment of Kevin Edward Smith as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Termination of appointment of Michael Bailey as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Termination of appointment of David Stuart Lumsden as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Registration of charge 131452740001, created on 2024-02-01 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 21/12/2321 December 2023 | Director's details changed for Mr David Stuart Lumsden on 2023-12-21 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
| 23/05/2323 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 16/05/2316 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 17/04/2317 April 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2022-10-25 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-10-27 |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Second filing of Confirmation Statement dated 2022-01-18 |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 02/02/222 February 2022 | Cancellation of shares. Statement of capital on 2021-12-31 |
| 02/02/222 February 2022 | Purchase of own shares. |
| 02/02/222 February 2022 | Cancellation of shares. Statement of capital on 2021-12-30 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Purchase of own shares. |
| 02/01/222 January 2022 | Termination of appointment of Neil Renfrew as a director on 2021-12-31 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 05/07/215 July 2021 | Notification of a person with significant control statement |
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